Business Process and Fraud – Service specific evidence verification, risk ,and process rules that could indicate fraud

Head of Risk & Intelligence Service Analytics
DWP Digital


15 Sep 2017
12:25 - 12:45

Business Process and Fraud – Service specific evidence verification, risk ,and process rules that could indicate fraud

Detection of fraud and error in real time are an essential component of a modern citizen identity scheme.  The use of real-time fraud analysis, draws on the quality of the identity verification. It can be used to generate transactional and behavioural trust scores, along with analysis of wider data sets. These can then be used to identify potential fraudulent activity as well as identify transaction errors.